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Sift - About the company

Sift is a series D company based in San Francisco (United States), founded in 1997 by Jason Tan. It operates as a Provider of an AI-powered platform for fraud detection and prevention. Sift has raised $162M in funding from investors like Insight Partners, Y Combinator and SV Angel, with a current valuation of $1B. The company has 1263 active competitors, including 293 funded and 208 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Quantexa.

Sectors and market segments that Sift operate in

Sift serves in the High Tech, FinTech market segments.The primary business model of Sift are:

Company Details

Provider of an AI-powered platform for fraud detection and prevention. The platform offers solutions for account takeover, payment fraud, chargeback fraud, and policy abuse. It also provides tools for content integrity, dispute management, and identity trust. The platform helps businesses to secure transactions and build trust with customers.
Website
sift.com
Social
XFacebook
Email ID
*****@sift.com
Registered Address
525 MARKET STREET, 6TH FLOOR, SAN FRANCISCO, United States, 94105, CA
Key Metrics
Founded Year
1997
Location
San Francisco, United States
Stage
Series D
Total Funding
$162M in 10 rounds
Latest Funding Round
Post Money Valuation
$1B as on Apr 22, 2021
Ranked
Employee Count
278 as on Mar 31, 2026
Investment & Acquisitions
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Sift's funding and investors

Sift has raised a total funding of $162M over 10 rounds. Its first funding round was on Jan 01, 1998. Sift has 24 institutional investors.

Here is the list of recent funding rounds of Sift:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Oct 09, 2025
$507K
Series D
-
-
-
-
Apr 22, 2021
$50M
Series D
$1B
-
Mar 21, 2018
$53M
Series D
-
-
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Sift's founders and board of directors

Founder? Claim Profile
The founders of Sift is Jason Tan. Marc Friend is the CEO of Sift.
Here are the details of Sift's key team members:

Sift's employee count trend

Sift has 278 employees as of Mar 26. Here is Sift's employee count trend over the years:
Employee count trend for Sift
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Sift's Competitors and alternates

Top competitors of Sift include ComplyAdvantage, Riskified and Quantexa. Here is the list of Top 10 competitors of Sift, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
77/100
2nd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
3rd
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
AI powered data and decision intelligence solutions
$546M
72/100
4th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
72/100
5th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
71/100
6th
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
71/100
7th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
8th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
9th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
10th
Logo for EverC
EverC
2011, New York (United States), Acquired
AI-enabled transaction monitoring solutions for financial institutions
$48M
70/100
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Sift's Investments and acquisitions

Sift has made 2 investments in Remine and GWI and acquired Chargeback.
Here is the list of these investments and acquisitions:
Date of Investment/Acquisition
Type
Company Name
Founded Year
Location
May 25, 2021
Acquisition
2007
American Fork (United States)
Feb 11, 2019
Investments
2016
Falls Church (United States)
Jul 25, 2018
Investments
2009
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Reports related to Sift

Here is the latest report on Sift's sector:

News related to Sift

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Media has covered Sift for a total of 8 events in the last 1 year, 4 of them have been about company updates and 3 about partnerships.
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